| Name: | SERVIS ONE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Jun 2007 (18 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 525743 |
| Place of Formation: | DELAWARE |
| File Number: | 525743 |
| Principal Address: | SUITE B200 4200 REGENT BLVD. IRVING, TX 75063 |
| Mailing Address: | FL 2 314 S FRANKLIN ST TITUSVILLE, PA 16354-2168 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gagan Sharma | President | 4200 REGENT BLVD., IRVING, TX 75063 | 2020-06-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jacob Balmer | Governor | 314 S FRANKLIN ST., TITUSVILLE, PA 16534 | 2023-01-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erum Nayani | Secretary | 4200 REGENT BLVD., IRVING, TX 75063 | 2023-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jacob Balmer | Vice President | 314 S FRANKLIN ST, TITUSVILLE, PA 16354 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Scott Johnson | Treasurer | 4200 REGENT BLVD., IRVING, TX 75063 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gagan Sharma | Director | 4200 REGENT BLVD., IRVING, TX 75063 | 2024-06-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005781269 | 2024-06-14 |
| Annual Report | 0005242077 | 2023-05-15 |
| Amendment of Foreign Registration Statement | 0005059738 | 2023-01-10 |
| Annual Report Amendment | 0005059727 | 2023-01-10 |
| Statement of Change of Business Mailing Address | 0005059723 | 2023-01-10 |
| Annual Report | 0004782919 | 2022-06-14 |
| Registered Agent Name/Address Change (mass change) | 0004678524 | 2022-03-31 |
| Annual Report | 0004344431 | 2021-07-12 |
| Annual Report | 0003917713 | 2020-06-29 |
| Annual Report | 0003536479 | 2019-06-12 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
